01 Index - The Institute of International Banking Law & Practice

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Bills of Lading, On Board Byrne, Ten Major Stages in the Evolution of LC Practice .............................................. 04:19 Bills of Lading, Reverse Side Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) .................................. 04:284 Bill of Lading, Ship Date Blonder & Co. v. Citibank, N.A. ................................... 07:151 Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 Bill of Lading, standing to sue UCO Bk v. Golden Shore Trans. Pte .............................. 06:462 Bills of Lading, Switched Pacific Carriers v. Banque Nat’le de Paris ...................... 03:251 BNP Paribas v. Pacific Carriers ...................................... 04:249 Bill of Lading, Title UCO Bk v Golden Shore Trans Pte ............................... 06:462 Bills of Exchange Ellinger, The UCP-500: Considering a New Revision .... 06:101 Soh, Drafts & LC: Banker's Perspective ........................ 06:172 Bills of Exchange Act (UK) Soh, Drafts & LC: Banker's Perspective ........................ 06:172 Blasser Brothers, Inc. v. Royal Bank of Canada Blasser Brothers v. Royal Bank of Canada ..................... 07:239 Blocked Funds Lloyd, “Preferred Banks” and “Blocked Funds” .............. 96:75 OCC ALERT 95-6 .......................................................... 96:361 Blonder & Co., v. Citibank, N.A. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:42 Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 BNP Paribas IIC Report on UN Oil for Food ..................................... 06:205 Bolero Bolero ............................................................................. 97:155 Overview: 1997 .................................................................. 98:3 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 SWIFT & T.T. Club: BOLERO- What is Bolero? .......... 98:389 Bombay Industries Inc. v. Bank of NY Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 Barnes & Byrne, LCs: 1998 Cases ................................... 00:18 Bona Fide Third Party Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528 Bond Insurance GHARAGOZLOU - LCs to Reduce Borrowing ........... 10:132 Bond Market Moody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ........... 04:211 Bond Security Century Property v. London Guarantee ......................... 01:203 Bonds Venture Indus. Corp. v. Autoliv ASP, Inc. ...................... 08:353 Borrowing (LC use for) GHARAGOZLOU - LCs to Reduce Borrowing ........... 10:132 Boycotts Dept of Commerce-Restrictive Trade Practices or Boycotts ................................................. 01:161 1996 - 2008 CUMULATIVE INDEX Boycott language CHIN, 2009 Annual Survey Summary ............................. 10:29 Breach of Agreement RCN Corp. v. Paramount Pavilion Group LLC ............. 05:358 Breach of Contract Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ............... 06:273 Atlanta Development v. Emerald Capital ....................... 03:160 Banco Del Estado v. Navistar Int’l Transportation Corp. ......................................... 98:408 Bartholomew v. General Electric Capital Corp. 05:254; 06:286 Bowlstar Ltd. v. Ho Kwai Po and Another .................... 07:155 Bucheit Int’l v. Ameritrust Nat’l Ass’n .......................... 98:420 EOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:308 First Tennessee Bank v. Alvarez ..................................... 99:343 Inter Impex S.A.E. v. Comtrade Corp. ........................... 05:303 Int’l Asset Control v. Films Sans Frontiers .................... 01:229 Lakeside v. Tabernash Meadows, LLC ........................... 06:387 Lennar Homes v. V Ventures .......................................... 09:471 Lenox Hill Hospital v. American Intl Group .................. 09:474 MTGLQ Investors v. City of Youngstown .................... 07:199 Nova Hut, A.S. v. Meikle ....................................... 03:248, 348 Piedmont Resolution, LLC v. Johnson, Rivlin & Foley, LLC . .................................. 99:365 Prime Deal Enterprises v. HSBC .................................... 03:258 Red Rock Commodities v. Standard Chartered Bank ..... 98:484 SCB v. AWB ................................................................... 10:637 SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Ssangyong v. Innovation Group ..................................... 01:265 Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335 Breach of Fiduciary Duties Crowder v. Meyer .......................................................... 00:307 Nova Hut, A.S. v. Meikle ....................................... 03:248, 348 Breach of LC Warranty Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ............... 06:273 Int’l Fin. Corp. v. Kaiser Group Int’l ............................. 06:362 Breach of a Negative Stipulation Putney Group v. Royal Rehabilitation Centre ............... 10:610 Breach of Separate Agreement Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. ................................... 99:378 Breach of the Underlying Agreement J.P. Morgan v. U.S. Bank ................................................ 07:188 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363 Breach of Third-Party Beneficiary Contract Romika-USA, Inc. v. HSBC Bank USA, N.A ................ 08:319 Breach of Warranty Al Makaaseb v. US Steel ................................................ 07:130 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Leica v. Jefferson County ............................................... 10:560 Ocwen Federal Bank v. DeLuxe Building Systems ......... 04:319 Sorbee International Ltd. v. PNC Bank, N.A. ................ 06:444 Brenntag Int’l Chemical v. Norddeutsche Landesbank Barnes & Byrne, LCs: 1998 Cases ................................... 00:18 Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 675
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Spiegel Holdings Inc. v. OCC ......................................... 05:383 Brussels Convention (Europe) ZHANG, LCs in the UK ................................................ 10:333 Burden of Evidence Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528 Burden of Proof Blonder & Co. v. Citibank, N.A. ................................... 07:151 Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 First Tennessee Bank v. Alvarez ..................................... 99:343 Fleet Nat’l Bank v. Omni Industries ............................... 01:221 J.P. Morgan v. U.S. Bank ................................................ 07:188 Bureau of the Public Debt (US) IIBLP Statement re Commercial Fraud ........................... 09:337 BYRNE, Negotiation in LC Practice and Law .................. 09:64 676 — C — Cambodia (Negotiable Instruments Law) GEVA, Payment Finality in FX ..................................... 09:151 Canada Canadian Guidelines for LCs .......................................... 10:345 DOLAN, Non-Novel LC Issues ....................................... 10:74 Cancellation Agritrade Int’l v. Industrial and Commercial Bank of China .................. 00:284 Belladonna Holdings Ltd. v. Roback ............................... 08:234 Chase Manhattan Bank v. Bensalem (Agreement to cancel) ................................. 98:423 Dorchester Financial Securities v. Banco BRJ ................ 04:263 Draft ISP 1997 7.0 .......................................................... 97:381 Dunoff v. CoreStates Bank ............................................. 98:434 ISP Fall 1997 Draft ......................................................... 98:355 Jaks (UK) v. Cera Investment Bank, SA ........................ 99:354 Klein, Transfers and Assignment of Proceeds .................. 01:92 McIngvale v. AGM, LLC ............................................... 08:293 Pan Pacific Specialities v. Shandong Machinery ............. 02:278 Quantum Finance v. Chase Manhattan Bank ................. 00:351 Rimade Ltd. v. Hubbard Enters. ..................................... 05:361 Rowley, Anticipatory Repudiation of LCs .................... 04:122 Cantrade Privatbank v. Bangkok Bank Public Co. Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 Cap White & Medford, Securing Payment of Rent ............... 05:181 Cape Town Convention BOSS, The Future of the UCC Process ........................... 09:28 Capital Adequacy Banking Agencies on Basel II .......................................... 08:202 CHIN, 2009 Annual Survey Summary ............................. 10:29 E.A. Ludwig, Remarks on Regulatory Capital, 12 Dec. 1997 ............................................................... 98:347 GHARAGOZLOU - LCs to Reduce Borrowing ........... 10:132 HUGI, U.S. Adoption of Basel II ................................... 09:183 IFSA Letter on Risk-Based Capital Standards ............... 99:241 OCC, Basel II: A Brave New World for Financial Institutions? ........................................... 04:172 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 Proposed Revision of Risk-Based Capital Standards ..... 99:271 RBI: Bills Discounted under LC ..................................... 07:121 U.S. Federal Reserve: Assessing Capital Adequacy ....... 00:257 Capital Adequacy Directive (CAD III) VERSCHOREN, Basel II & LCs .................................... 07:100 Capitalization COLLYER, 9 Key Issues Help Shape UCP600 ............... 07:49 Key Issues on UCP for Nat'l Committees to Decide ..... 06:267 Care BYRNE, Contracting out UCC Article 5 .......................... 08:54 Cargo Receipt Far East Structural Eng. v. Bank of China ...................... 07:173 Re Far East Steelwork Engineering ................................. 06:429 Carrier Kozolchyk, Is It Time to Standardize LOI Practice? ..... 04:108 Kozolchyk, Unwarranted Comeback of FIATA B/L ...... 06:135 Carter Petroleum Products v. Brotherhood Bank Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:17 Cash against Documents Thiagarajar Mills v. Thornton ......................................... 02:314 Cash Deposit Science Park v. SCB ........................................ 10:618xxx10:660 Categorization of Performance Bonds Konajaya v. Perbadanan .................................................. 10:554 Causation Niru Battery Manufacturing v. Milestone Trading. ....... 04:313 Cause of Action Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. .................................... 04:300 Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250 CDCS CHIN, 2009 Annual Survey Summary ............................. 10:29 DC-PRO 2005 LC Market Intelligence Survey .............. 06:230 Certificates USCIB: Introduction to Standard Banking Practice ....... 98:386 Certification Barnes & Byrne, LC Cases: 2008 ..................................... 10:22 Uniloy Milacron v. PNC Bank ....................................... 09:511 Certification Authority Illinois Electronic Commerce Act ................................... 98:331 OCC Rules and Regulations ........................................... 97:262 Turner, New Rules for Standby LCs: The ISP ............... 00:205 Certificate of Origin COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 JIA, Rabobank: Warning & Challenge to Banks ............... 07:75 Rabobank v. Bank of China ............................................ 03:264 Certificate of Origin, "Issued" Rabobank v. Bank of China ............................................ 05:269 Certificate of Quality Choheung Bank v. Bank of China ........................... 02:218, 339 Fortis Bk v. Indian Overseas Bk ..................................... 10:491 Certified Documentary Credit Specialist (CDCS) DC-PRO LC Market Intelligence Survey ....................... 04:183 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3
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01 Index - The Institute of International Banking Law & Practice

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